Other Fraud Cases
Cases 21 - 30 of 45
Green Plains Trade Group LLC v. Archer Daniels Midland Company
as 8:2021cv00418
Plaintiff: GREEN PLAINS TRADE GROUP LLC, GREEN PLAINS ATKINSON LLC, GREEN PLAINS BLUFFTON LLC and others
Defendant: Archer Daniels Midland Company
Cause Of Action: 28 U.S.C. § 1332
Madison County, Illinois v. McKinsey & Company, Inc. et al
as 3:2021cv00254
Defendant: Naheed T. Bashir, M.D. and McKinsey & Company, Inc.
Plaintiff: Madison County, Illinois
Cause Of Action: 28 U.S.C. § 1332
Brown et al v. Madison Reed, Inc. We have downloadable decisions or orders for this case
as 3:2021cv01233
Plaintiff: Molly Brown and Keppie Moore
Defendant: Madison Reed, Inc.
Cause Of Action: 28 U.S.C. § 1332
Schwartz et al v. Finn et al
as 3:2020cv02044
Defendant: GPH Rapid City Meadowbrook Manor, LLC, GPH El Dorado II, LLC, GGNSC O'Neill, LLC and others
Plaintiff: Grand Island Lakeview Care and Rehabilitation Center, LLC, Lake Norden Care and Rehabilitation Center, LLC, Pierre Care and Rehabilitation Center, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Snyder v. Starr et al We have downloadable decisions or orders for this case
as 2:2019cv05071
Defendant: Kelly Schaffer, Gary Greenlee, Madison Snyder and others
Plaintiff: Lisa Snyder
Cause Of Action: 28 U.S.C. § 1332
John M. Rodriguez v. Franklin Madison Group, LLC et al
as 5:2019cv01041
Defendant: Hartford Life and Accident Insurance Company, Transamerica Premier Life Insurance Company, Franklin-Madison Group, LLC and others
Plaintiff: John Rodriguez
Cause Of Action: 28 U.S.C. § 1332
Madison v. Vital Pharmaceuticals, Inc.
as 3:2018cv06300
Plaintiff: Kuumba Madison
Defendant: Vital Pharmaceuticals, Inc. and Vital Pharmaceuticals, Inc. a Florida corporation doing business as VPX Sports
Cause Of Action: 28 U.S.C. § 1332
Copeland v. [24]7.AI, INC. We have downloadable decisions or orders for this case
as 5:2018cv05859
Defendant: [24]7.AI, INC.
Plaintiff: Madison Copeland
Cause Of Action: 28 U.S.C. § 1332
John Walter Madison et al v. Joel Barry Gillis et al
as 5:2016cv00502
Plaintiff: Willard Bronson, Jo Ann Casso, Pamela J. Geremia and others
Defendant: City National Bank, Does, Betty Saleh Fitzwilliam and others
Government Employees Insurance Company et al v. Maiga Products, Corp. et al
as 1:2016cv00238
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Defendant: John Doe Corporations "1-3", John Does "1-3", Madison Products of USA INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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